Company Information

CIN
Status
Date of Incorporation
04 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
700,000

Directors

Sanjay Kumar Kedia
Sanjay Kumar Kedia
Director
over 2 years ago
Prasun Kedia
Prasun Kedia
Director
over 2 years ago
Sharmila Kedia
Sharmila Kedia
Director
almost 11 years ago

Documents

Form DPT-3-14122020-signed
Form MGT-14-21102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-27062019
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Form ADT-1-21092018_signed
Copy of resolution passed by the company-20092018
Copy of the intimation sent by company-20092018
Copy of written consent given by auditor-20092018
Form ADT-3-10082018-signed
Optional Attachment-(1)-09082018
Resignation letter-09082018
Resignation letter-25072018
Form MGT-7-25112017_signed
List of share holders, debenture holders;-22112017
Form AOC-4-21102017_signed
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
List of share holders, debenture holders;-24102016
Form MGT-7-24102016
Form AOC-4-23102016_signed